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Home My WebLink About08-04-2021 Agenda #)49 /& /#/%% 0%.3)/. "/!2$ /& 42534%%3 15!24%2,9 MEETING #)49 (!,,Ǿ #/--)33)/. #(!-"%23 ΐΔΏ ./24( ,!+%3(/2% $2)6%Ǿ /#/%%Ǿ &, ΒΓΖΕΐ AGENDA Wedne²£ ¸Ǿ !´¦´²³ ΓǾ ΑΏΑΐ 10:00AM Pursuant ³® #§ ¯³¤± ΕΛΙǾ &ȁ3ȁǾ ¨¥ ¨£¨µ¨£´ « £¤¢¨£¤² ³® ¯¯¤ « ¸ £¤¢¨²¨® ¬ £¤ ¶¨³§ ±¤²¯¤¢³ ³® ¸ ¬ ³³¤± ¢®²¨£¤±¤£ ³ ¬¤¤³¨¦ ®± §¤ ±¨¦Ǿ ³§ ³ ¨£¨µ¨£´ « ¶¨«« ¤¤£ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤£¨¦² £ ¶¨«« ¤¤£ ³® ¤²´±¤ µ¤±¡ ³¨¬ ±¤¢®±£ ®¥ ³§¤ ¯±®¢¤¤dings is ¬ £¤ȁ ) ¢¢®±£ ¢¤ ¶¨³§ ³§¤ !¬¤±¨¢ ² ¶¨³§ $¨² ¡¨«¨³¨¤² !¢³Ǿ ¯¤±²®² ¤¤£¨¦ ²²¨²³ ¢¤ ³® ¯ ±³¨¢¨¯ ³¤ ¨ ¸ ®¥ ³§¤²¤ ¯±®¢¤¤£¨¦² ²§®´«£ ¢®³ ¢³ ³§¤ #¨³¸ #«¤±ª ³ ΗΓΚ-905-ΖΔΓΓǾ ¯±¨®± ³® ³§¤ ¬¤¤³¨¦ȁ I. #!,, 4/ /2$%2/2/,, #!,,ȝ$%4%2-).!4)/. /& ! QUORUM II. P5",)# #/--%.43 III. APPROVAL OF MINUTES 1. May 5, 2021, quarterly meeting IV. #/.3%.4 !'%.$! 1. Payment ratification a. Warrant #85, #86, #87 and #88 2. Quarterly fund activity report for April 29, 2021 to July 28, 2021 V. .%7 "53).%33 1. Term expirations: Stefanie Wilson, Member Appointed, expires 9/30/2021 Jean Grafton, Commission Appointed, expires 9/30/2021 VI. OLD BUSINESS 1. Declaration of assumed rate of return VII. REPORTS (ATTORNEY/CONSULTANTS) 1. Saltmarsh, Cleaveland $ Gund, Jeanine Bittinger/Richard Cristini, Board Auditor a. September 30, 2020 Audit 2. AndCo Consulting, Tim Nash, Investment Consultant a. Quarterly report as of June 30, 2021 3. Sugarman & Susskind, Pedro Herrera, Board Attorney a. Summary Plan Description update b. Legal/Legislative updates VIII. S4!&& 2%0/RT3Ǿ $)SCUSSION, AN$ !CTION 1. Foster & Foster, Kim Kilgore, Plan Administrator a. Educational opportunities i. FPPTA Fall Trustee School, October 3-6, 2021, Ponte Vedra Beach IX. TRUSTEE%0/243Ǿ DISCUSSIONǾ !.$ !#4)/. ȝ #)49 ,)!)3/N X.ADJOURNMENT NextReg´« ± Meetin¦ $ te: Novem¡¤± Β, 2021, at 10:00AM